| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-05-20 |
update statutory_documents CESSATION OF RJH54 PROPERTY HOLDINGS LIMITED AS A PSC |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATON PROPERTY 2018 LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJH54 PROPERTY HOLDINGS LIMITED |
| 2019-05-09 |
update statutory_documents CESSATION OF ELEANOR HEATON AS A PSC |
| 2019-05-09 |
update statutory_documents CESSATION OF LINDA HEATON AS A PSC |
| 2019-03-14 |
update statutory_documents ADOPT ARTICLES 31/01/2019 |
| 2019-03-14 |
update statutory_documents ADOPT ARTICLES 31/01/2019 |
| 2019-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR HEATON |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-05 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA HEATON / 23/04/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 53 HARROGATE ROAD LEEDS ENGLAND LS7 3PD |
| 2015-07-07 |
insert address 53 HARROGATE ROAD LEEDS LS7 3PD |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-20 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-07 |
delete address 10 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 3AL |
| 2015-04-07 |
insert address 53 HARROGATE ROAD LEEDS ENGLAND LS7 3PD |
| 2015-04-07 |
update registered_address |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
10 BOROUGHGATE
OTLEY
WEST YORKSHIRE
LS21 3AL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 10 BOROUGHGATE OTLEY WEST YORKSHIRE ENGLAND LS21 3AL |
| 2014-06-07 |
insert address 10 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 3AL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-10 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-12-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-24 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA HEATON / 24/04/2012 |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-08-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 24/04/10 NO CHANGES |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELENOR HEATON |
| 2009-07-06 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents ALTER ARTICLES 20/01/2009 |
| 2008-07-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
10 BOROUGHGATE
OTLEY
LEEDS
LS21 3AL |
| 2008-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2001-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM:
105 WATER LANE
LEEDS
LS11 5QN |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 1996-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 1987-11-30 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 22/08/85; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 1985-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1985-02-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 1984-04-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 1983-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
| 1983-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80 |
| 1983-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 1980-04-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/78 |
| 1979-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/78 |
| 1973-07-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/07/73 |
| 1965-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |